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Zenrin : Notice of the 64th Ordinary General Meeting of Shareholders

Securities Code: 9474 Date of Mailing:May 31, 2024 Commencement Date of Electronic Provision Measures:May 21, 2024 .

Fukuoka kenKokurakita kuKitakyushu shiZenshi takayamaYumiko toshimaAasako okabeJunya amitaMasami matsuoJimaku housou kyoudou seisakuMasayoshi morookaMasuo osakoMichio takegawaMiki ryuTatsuhiko shimizuAasako okabeCorporate planning office of the company

Zenrin : Financial Summary for Fiscal 2023

Financial Summary for Fiscal 2023 [Japanese GAAP] [Consolidated] . | June 2, 2023

Yumiko toshimaZenshi takayamaCorporate management divisionCo ltdFinancial summaryConsolidated business performanceConsolidated financial positionConsolidated cash flowsConsolidated resultsBusiness performanceFinancial positionOperating activitiesInvesting activitiesFinancing activitiesCash flow indicatorsBasic policy

Zenrin : Notice regarding Recognition of Extraordinary Income (Gain on Sale of Investment Securities) and Revision of Forecast for Results of Operations

December 17, 2021 FOR IMMEDIATE RELEASE Name of listed company: ZENRIN CO., LTD. Representative: Zenshi Takayama. | December 17, 2021

Zenshi takayamaYumiko toshimaCo ltdCorporate management division telCompany aggregate offer amountZenshi takayama presidentManagement divisionExtraordinary incomeOffer priceSecondary offeringInvestment securitiesZenrin coTd stock exchangePress releaseEnshi 9474 jp3430400006

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